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04/18/1990 Regular RR 166 Regular Meeting Board of County Commissioners Wednesday, April 18, 1990 Key West A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date in Courtroom B of the Courthouse Annex in Key West. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Eugene Lytton, Commissioner Michael Puto, and Mayor John Stormont. Also present were Rosalie L. Connolly, Deputy Clerk; Randy Ludacer, County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. The Board proceeded to make additions, deletions and changes to the Agenda. BULK APPROVALS Motion was made by Commissioner Jones and seconded by Commissioner Lytton to approve the following items by unanimous consent: COMMISSIONERS' ITEMS Board approved the appointment of Linda Jensen to the Code Enforcement Board. MISCELLANEOUS BULK APPROVALS Board approved the request of the County Administrator to remove the following items of surplus property from his inventory: 0800-5 0803-8 2l0l-l 0100-129 0800-1 0800-3 2l0l-75 2104-6 0803-11 0803-12 Image Printer Sony Tape Recorder IBM Selectric Typewriter IBM Electric Typewriter IBM Selectric Typewriter Baud Modem Singer Calculator Desk Chair Desk Organizer Board approved removal of the following surplus property from the inventory of the HRS County Public Health Unit: 2000-392 Executive Chair Board approved removal of the following surplus property from the inventory of the Public Defender: RR 167 0604-044 0604-001 0604-004 0604-006 NCR Terminal IBM Selectric File Cabinet Chair Chair SN 02-l364l800 II Typewriter MO #7900 Board approved removal of the following surplus property from the inventory of the Sixteenth Judicial Circuit Court and advertising same for bids: 060l-ll9 2323B-43 0601-53 2323C-2 2322B-136 Lanier Recorder Bogen Amp NCR Computer Dictaphone IBM Typewriter Board approved removal of the following surplus property from the inventory of the Airport and advertising same for bids: 2401-219 1985 Toyota Pickup Truck Board adopted the following Resolution authorizing the Mayor to approve a Lease Agreement between the City of Layton and the Sheriff of Monroe County concerning space in the lay ton City Government Complex for the Sheriff's use. RESOLUTION NO. 234-l990 See Res. Book No. 90 which is incorporated herein by reference. Board approved payment to Continental Construction company in the amount of $1,184.7l for work performed at the three incinerator sites, which work was County responsibility or by County request. Board approved and authorized execution of Amendment #1 to Contract KG-049 between the State of Florida Department of Health and Rehabilitative Services and Monroe County (In- Home Services). Board approved and authorized execution of an Amendment to Contract with Florida Keys Memorial Hospital concerning the catering for Bayshore Manor. Board authorized ratification of Agreement concerning admission of Edward T. Foster to the Monroe County Home a/k/a Bayshore Manor. Board authorized ratification of Agreement concerning admission of Electa Schaffer Griffin to the Monroe County Home a/k/a Bayshore Manor. Board adopted the following Resolution abolishing the SCSEP Advisory Council. RESOLUTION NO. 235-l990 See Res. Book No. 90 which is incorporated herein by reference. Board adopted the following Resolutions concerning the receipt of unanticipated funds. RESOLUTION NO. 236-1990 RESOLUTION NO. 237-1990 RESOLUTION NO. 238-1990 RESOLUTION NO. 239-1990 RR 168 See Res. Book No. 90 which is incorporated herein by reference. Board approved and authorized execution of a renewal of the Agreement with the South Florida Employment and Training Consortium under the Job Training and Partnership Act. Flood Variance Applications Board approved, per Staff recommendation, the Application for Variance to the Flood Hazard Ordinance of Patrick Keevan, Shark Key Development Corporation, for a garage addition of greater than 299 square feet below base flood elevation on Lot 2, Block 5, Shark Key Amended and Revised Plat; Zoned SR; Coastal Flood Zone AE 11', Panel l732F. Board approved, per Staff recommendation, the Application for Variance to the Flood Hazard Ordinance of David D. Lain for a three-bay garage with one bay closed in with a garage door and two bays closed on three sides below base flood elevation on Lot 4, Lester Preu Plat, Key Largo; Zoned SR; Coastal Flood Zone VE l5', Panel 0994F and AE 11', Panel 0994F. Refund Request Board authorized payment of refund in the amount of $750.00 to Salvador Gutierrez inasmuch as the Map Amendment Application was withdrawn. Board authorized payment of refund in the amount of $2,227.82 to Oswaldo Herrera, Jr. of HHD Group, Inc. (refund of $132.00 in building permit fees and $2,095.82 for impact fees) inasmuch as applicant decided not to initiate construction. Advertisements Board approved and authorized the advertisement of a pro- posed Ordinance providing a minimum fee of $500.00 to renew a lapsed Contractor Certificate of Competency. DIVISION OF COMMUNITY SERVICES Library Services Board adopted the following Resolution authorizing the Mayor/Chairman to approve the official policies of the Monroe County Library System as adopted by the Library Board on March 27, 1990. RESOLUTION NO. 240-1990 See Res. Book No. 90 which is incorporated herein by reference. Board adopted the following Resolution authorizing execution of an Interlocal Agreement by and between Monroe County and the City of Key West concerning collection, holding in trust, and transfer of library impact fees. RESOLUTION NO. 241-1990 See Res. Book No. 90 which is incorporated herein by reference. I RR 169 DIVISION OF GROWTH MANAGEMENT Boundary Determinations Board adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 58, Little Torch Key, Mate's Beach, Block 1, Lots 92 and 93. RESOLUTION NO. 242-1990 See Res. Book No. 90 which is incorporated herein by reference. Board adopted the following Resolution confirming the Administrative Boundary Interpretation of the Planning Director in Land Use District Map Boundary Interpretation Number 59, Little Torch Key, Part of Government Lot 2. RESOLUTION NO. 243-1990 See Res. Book No. 90 which is incorporated herein by reference. DIVISION OF MANAGEMENT SERVICES Board approved and authorized execution of an Addendum to the Insurance and Risk Management Consulting Agreement with Interisk Corporation to raise the cap on fees to $14,000.00 throughout the remainder of the contract term. DIVISION OF PUBLIC SAFETY Translator System Board approved and authorized execution of Extension of Contract with C & M Electronics Co. for maintenance of the Monroe County Television Translator System Installations. Emergency Medical Services Board approved and authorized execution of Certificate of Public Convenience and Necessity for Monroe County Board of County Commissioners, Monroe County Emergency Medical Services, for Class A Emergency Medical Services beginning May 2, 1990 and ending May 1, 1992 - Certificate No. 90-01. DIVISION OF PUBLIC WORKS Facilities Maintenance Board approved furnishing and installing lights at Watson Field and adopted the following Resolution concerning the transfer of funds. RESOLUTION NO. 244-1990 See Res. Book No. 90 which is incorporated herein by reference. Board adopted the following Resolution concerning the transfer of funds from the Unincorporated Parks & Beaches Contingency Account to the Unincorporated Parks & Beaches Maintenance Account. RR 170 RESOLUTION NO. 245-l990 See Res. Book No. 90 which is incorporated herein by reference. Board approved and authorized execution of Contract with Pro Flooring of Key West, Inc. for stair resurfacing at the Courthouse Annex in the total amount of $8,623.36. COUNTY ADMINISTRATOR Board approved and authorized payment of the following invoices: 1. Floyd Pearson Richman Greer Weil Zack & Brumbaugh, in the amount of $13,250.91, for professional services re New Port Largo v. Monroe County. 2. H. W. Beyer Funeral Home, Inc., in the amount of $527.40, for professional services re Pauper Burial. 3. Dean-Lopez Funeral Home, in the amount of $485.00, for professional services re Pauper Burial. 4. Dean-Lopez Funeral Home, in the amount of $450.00, for professional services re Pauper Burial. 5. Curry & Sons Printing, in the amount of $42l.25, for Conch Certificates and Letters (from BOCC Promotional Account). 6. Mariner's Hospital, in the amount of $4,092.95, for Final Payment re Tele- phone Equipment. 7. Rosenman & Colin, in the amount of $3,257.96, for professional services re Translator System. 8. Emergency Vehicle Consultants, in the amount of $409.47, in Final Payment re Specifications for three pumpers at Layton, Stock Island and Big Coppitt. 9. Florida League of Cities, Inc., in the amount of $22,570.00, for Excess Liability Premium Audit. 10. Southeast Environmental Contractors, in the amount of $32,000.00, for Final Payment re Stock Island Public Service Building Asbestos Abatement Project. 11. Advanced Sructures, in the amount of $7,034.00, for Final Payment re Plantation Key Jail. COUNTY CLERK Board approved the following Fine and Forfeiture Expenditures: RR 1 7 1 COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Peter M. Bursten, Ph.D., in the amount of $600.00; Jeffrey J. Elenewski, Ph.D., in the amount of $200.00; Richard Hellman, Ph.D., in the amount of $150.00; Guillermo D. Marcovici, Ph.D., in the amount of $1,600.00; Mental Health Care Center of the Lower Keys, in the amount of $l,300.00; Tanju T. Mishara, Ph.D., in the amount of $1,600.00. COURT-APPOINTED ATTORNEYS, Maria Betancourt, in the amount of $7,217.00; Russell H. Cullen, P.A., in the amount of $187.50; Larry Erskine, in the amount of $700.00; Roberta S. Fine, in the amount of $2,597.00; Janine Gedmin, in the amount of $254.40; Michael S. Gilbert, in the amount of $2,486.54; Leonard F. Mikul, in the amount of $1,512.50; Charles Milligan, In the amount of $l,87l.25; John F. Rooney, in the amount of $2,402.50; John P. Rotolo, in the amount of $548.75; Joseph J. vetrick, in the amount of $332.75; Joseph B. Wolkowsky, in the amount of $l,39l.75; Donald E. Yates, in the amount of $2,903.75. OTHER EXPENSES, John Monforte, in the amount of $l,lOO.OO; 3 N Investigations, in the amount of $233.60; Louis Spallone, Clerk, in the amount of $1,750.00; State of Florida, in the amount of $64.00; John Stewart, in the amount of $7,164.95. COURT REPORTER SERVICES, Associated Court Reporters, in the amount of $633.00; Florida Keys Reporting, in the amount of $5l7.50; Billie Jean Fase, in the amount of $1,811.75; Amy Landry, in the amount of $193.00; Lorita E. Leskovec, in the amount $186.50; Nancy J. Maleske, in the amount of $4,681.25; Nichols and Hardy, in the amount of $403.25; Lisa Roeser, in the amount of $2,311.75. COURT INTERPRETER SERVICES, J. R. Alayon, in the amount of $380.00; Juan Borges, in the amount of $740.00; Juli Barish, in the amount of $555.00; Mayda Maloney, in the amount of $55.00; Alexandra Ramos, in the amount of $205.00; Ute Rohe, in the amount of $35.00. EXPERT WITNESS FEES, J. Michael Cupoli, M.D., in the amount of $1,500.00.---- WITNESS PAYROLL, Auto Allowance & Travel, in the amount of $5,813.63; Regular Witness Fees, in the amount of $385.00. Board approved the following Warrants: GENERAL REVENUE FUND, #124808-#l26007, in the amount of #4,627,000.49. GENERAL REVENUE FUND, General Money Market Fund, Barnett Bank, ill, in the amount of $100.00. SUPPLEMENT TO GENERAL REVENUE FUND, #324-#327, in the amount of $56,45~45. ---- FINE & FORFEITURE FUND, #960-#967, in the amount of $1,l40,734.03. AIRPORT OPERATION & MAINTENANCE FUND, #597-#601, in the amount of $330,943.39. ROAD & BRIDGE FUND, #602-#604, in the amount of $383,933.66':- RR 172 MSD TAX DISTRICT, *1380-*1383, in the amount of $308,290.50. --- MSD - MARINE BANK (Marathon), *536-*538, in the amount of $187,406.33. MSD - PLEDGED FUNDS, *l80-*182, in the amount of $621,919.28. LAW LIBRARY FUND, *304-*305, in the amount of $73,086.23. CAPITAL PROJECTS FUND, #406-#417, in the amount of $823,927.03. MONROE COUNTY GROUP INSURANCE, *368-#370, in the amount of $245,240.22. CARD SOUND BRIDGE FUND, #3l9-*32l, in the amount of $92,307.7r:-- ---- WORKERS COMPENSATION, *3209-#3235, in the amount of $75,l68.04. TOURIST DEVELOPMENT COUNCIL, *639-#64l, in the amount of $295,243.l9. TRANSLATOR FUND, #261-#263, in the amount of $l3,66l.65. RISK MANAGEMENT FUND, #77-#78, in the amount of $65,028.2~ ---- PLANNING, BUILDING ~ CODE ENFORCEMENT, PARKS & BEACHES UNINCORPORATED, #243-*245, in the amount of $272,585.68. UPPER KEYS TRAUMA DISTRICT, #28-#31, in the amount of $144,280.49. Board officially approved the Minutes of the following meetings of the Board of County Commissioners: 3/15/90, 3/27/90 (2), 3/28/90 Board authorized disposal and/or sale of the following items of surplus property of the Clerk: 0201-22 0202-003 0204-26 0202-78 0202-158 0204-36 0204-39 0205-75 0205-76 0205-77 0205-78 0205-79 0205-80 0205-81 0205-97 0205-98 0205-99 020l-ll 2320-397 Burroughs Check Signer IBM Typewriter Adler Typewri ter Victor Calculator Amano Time clock Centronics Printer Centronics Printer IDE Converter Ark Modem Ark Modem Ark Modem Ark Modem Ark Modem Ark Modem Data Modules Da ta Modules Data Modules Victor Calculator Sony Transcriber RR 173 Motion carried unanimously. COMMISSIONERS' ITEMS Mayor Stormont, County Administrator Brown and MSD Director Aguero presented the December Employee of the Month Award to James McDill, Operator, Municipal Service District. Mayor Stormont, County Administrator Brown and Personnel Director Rodriguez presented the February Employee of the Month Award to Diane J. Burke, Computer Specialist/ Statistician, Management Services Division. Mayor Stormont, County Administrator Brown and Public Works Director Pierce presented an appreciation plaque to retired employee Frank Moreno, Maintenance, Public Works Division. Dent Pierce, Public Works Division Director, accepted an appreciation plaque on behalf of retired employee Onelio Gonzalez, Carpenter, Public Works Division. Mayor Stormont, County Administrator Brown and Public Works Director Pierce presented an appreciation plaque to retired employee Raymond Gwynn, Carpenter's Assistant, Public Works Division. The Board entered into a discussion concerning a proposed Resolution authorizing the Mayor/Chairman of the Board to execute a Trauma Care Agreement between the Upper Keys Health Care Taxing District and Keys Hospital Foundation, Inc. d/b/a Mariners Hospital (the District Hospital) concerning emergency trauma-related health care. During discussion, the Board corrected Subparagraph d) on Page 4 to insert the words "Mariners Hospital" between the words "and" and "to" in the third line thereof. Motion was then made by Mayor Stormont and seconded by Commissioner Puto to adopt the following Resolution as corrected. Motion carried unanimously. RESOLUTION NO. 246-1990 See Res. Book No. 90 which is incorporated herein by reference. Mayor Stormont then advised the Board of similar nego- tiations taking place with Jackson Memorial Hospital. The Board entered into a discussion regarding a permit for removal of fill at the end of San Sebastian Drive in Doctor's Arm Subdivision granted to the property owners of the area to aid in improving water circulation in a canal connecting Bogie Channel and open water in Doctor's Arm. Garth Coller, Assistant County Attorney, and Dent Pierce, Public Works Division Director, addressed the Board. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to continue. Motion carried unanimously with Commissioner Harvey not present. William Irby addressed the Board regarding Life Center Foundation's proposal for aiding those with a history of drug and alcohol abuse through a residential program of rehabilitation. After lengthy discussion, motion was made by Commissioner Jones and seconded by Commissioner Lytton to turn this matter over to Staff for study and a report back regarding the certification of Life Center Foundation, Inc. as an acceptable viable alternative by the Director of the RR 174 Florida Department of Corrections. Roll call vote was una- nimous. Bill Lowden, Assistant Civil Defense Director, addressed the Board regarding hurricane preparedness. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to refer this matter to a committee to update the 1984 Hurricane Plan, to be chaired by Commissioner Jones, to consist of Civil Defense, Communications, Fire Marshal, Public Works, Law Enforcement representatives from Monroe County, Key West, Key Colony Beach and Layton. Motion was made by Commissioner Harvey to amend so that said committee meetings were to be preceded by a one-day workshop with the experts in the field regarding hurricane preparedness and nationally recognized hurricane evacuation experts. The amendment was accepted by the maker and seconder. Roll call vote on the motion as amended was unanimous. Motion was made by Commissioner Puto and seconded by Commissioner Harvey to approve travel for any Commissioner to attend the Florida Association of Counties Legislative Day in Tallahassee on May 2nd. Motion carried unanimously with Commissioner Jones not present. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to authorize the Public Works Division to design a plaque for the Big Pine Animal Shelter recognizing joint cooperation between the Board of County Commissioners and City Electric System, said plaque not to exceed a cost of $l,OOO.OO. Motion carried unanimously with Commissioner Jones not present. Motion was made by Commissioner Harvey and seconded by Commissioner Lytton to approve the incorporation of tra- vel for Commissioner Puto to Naples on May 7th regarding solid waste with the already approved travel to the Hurricane Conference in Tampa on May 8th through 11th. Motion carried unanimously with Commissioner Jones not pre- sent. The County Administrator was directed to add to the May 2nd Agenda a meeting with the City of Key West regarding solid waste questions. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to adopt the following Resolution supporting House Bill 1933 and Senate Bill 1370 relating to the Marine Fisheries Commission. Motion carried unani- mously. RESOLUTION NO. 247-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to approve funding by the County for the security light at the Key West Youth Center. Motion carried unanimously. After discussion, motion was made by Commissioner Jones and seconded by Commissioner Lytton to adopt the following Resolution declaring the County's opposition to the proposed amendment to House Bill 2015 relating to Coastal Islands and Areas. Roll call vote was taken with the following results: I RR 1 7 5 Commissioner Harvey Yes Commissioner Jones Yes Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont No Motion carried. RESOLUTION NO. 248-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to adopt the following Resolution authorizing the Mayor to execute an Interlocal Agreement between the County and the Monroe County Land Authority. Motion carried unanimously. RESOLUTION NO. 249-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to adopt the following Resolution reaffirming Resolution No. 606-1989 and requesting the Chief Bridge Section of the Seventh Coast Guard District to con- tinue the trial program for the bridge opening of the Jewfish Creek Bridge of on the hour and thirty minutes after the hour for an additional one hundred eighty days. Motion carried unanimously. RESOLUTION NO. 250-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Puto and seconded by Commissioner Lytton to approve the Pigeon Key Request For Proposals and Review Process as outlined in memorandum from Commissioner Puto dated April llth. Motion carried unanimously. Commissioner Puto discussed the Board's action last week whereby he was directed to chair three "town hall" meetings regarding the Marathon Fine Arts Center. After discussion, the Board directed that the meeting in the Lower Keys would be chaired by Commissioner Jones, the meeting in the Middle Keys would be chaired by Commissioner Puto, and the meeting in the Upper Keys would be chaired by Mayor Stormont. Naomi Graziani addressed the Board regarding the problems she is incurring concerning her requested replace- of her mobile home on Big pine Key. After a lengthy discussion between the Board, the Building Department offi- cials and Mrs. Graziani, Michael Halpern, local Key West attorney, volunteered his services (at no charge) to assist Mrs. Graziani in this matter. MISCELLANEOUS BULK APPROVALS Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize execution of a Service Agreement with Florida Disposal Co. concerning solid waste collection services at Bayshore Manor (County Home). Motion carried unanimously with Commissioner Lytton not present. RR 176 Jeff Fisher, Extension Service Director, addressed the Board regarding a request for a budget amendment con- cerning his advertising account. Motion was made by Commissioner Puto and seconded by Commissioner Harvey to accept Staff recommendation and adopt the following Resolution concerning the transfer of funds. Motion carried unanimously. RESOLUTION NO. 25l-l990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Harvey and seconded by Mayor Stormont to adopt the following Resolutions con- cerning the transfer of funds. Motion carried unanimously. RESOLUTION NO. 252-1990 RESOLUTION NO. 253-l990 RESOLUTION NO. 254-1990 See Res. Book No. 90 which is incorporated herein by reference. Advertisements Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize advertising a proposed Ordinance creating Section 6-l6.l(l), Monroe County Code, in order to provide that all building permit fees may be set by Resolution of the Board of County Commissioners; amending Section 6-41, Monroe County Code, in order to provide that the Board of County Commissioners may set after-the-fact building permit fees for work initially done without a per- mit and to provide that the site of the unpermitted work may be restored to its original condition and providing environmental restoration standards therefor; amending Section 6-42, Monroe County Code, to provide that volunteer fire departments and emergency medical service providers are exempt from building permit fees; amending Section 5-23(b), Monroe County COde, in order to provide that fees for blaster permits may be set by Resolution of the Board of County Commissioners; providing for severability; providing for repeal of all Ordinances inconsistent herewith; pro- viding for incorporation into the Monroe County Code; and providing an effective date. Motion carried unanimously. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to authorize advertising a proposed Ordinance repealing Section 6-16.1(4), Monroe County Code, regarding building permit fee exemptions; repealing Section 6-16.1(5), Monroe County Code, regarding building permit fees; repealing Section 6-16.1(6), Monroe County COde, regarding administrative penalty for failure to obtain a permit; repealing Section 6-36, Monroe County COde, regarding building permit fees; repealing Ordinance No. 024-1989 regarding construction not requiring a building permit; repealing Ordinance No. 001-1990 regarding building permit fees for land clearing; repealing Section 6-40, Monroe County Code, regarding reinspection fees; providing for severability; providing for repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and providing for an effective date. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize advertising a Request For Proposals for hazardous waste collection. Motion carried unanimously. RR 177 Flood Variance Applications Erol Vural, attorney for Eglantina Beiro, addressed the Board regarding Staff's recommended denial of Mrs. Beiro's Application for Variance to the Flood Hazard Ordinance for a Family Room, habitable space below base flood elevation, on Lots 9 and 10, Block 4, Summerland Key Cove Additional 5, Summerland Key; Zoned IS - Improved Subdivision; Coastal Flood Zone AE 9', Panel 1514. After lengthy discussion, motion was made by Mayor Stormont and seconded by Commissioner Lytton to direct the Building Official and the County Attorney to consult with the appli- cant's attorney and bring a recommendation back to the Board. Motion carried unanimously. Refund Requests Bob Herman, Interim Director of the Growth Management Division, addressed the Board. Motion was made by Mayor Stormont and seconded by Commissioner Lytton that based upon Staff's indicating that the building permit on which impact fees were collected is invalid, the Board authorized payment of refund to Robert W. Peterson in the amount of $7,603.28 for impact fees and $lOO.OO for a re- application fee. Motion carried unanimously. COUNTY ATTORNEY Randy Ludacer, County Attorney, addressed the Board regarding the proposed Stock Island jail site and advised that the City was having a workshop next Monday night to discuss a pre-approval of the jail site. Ron Herron, Acting City Manager for the City of Key West, addressed the Board. Motion was made by Commissioner Jones to request a letter from the City Attorney that a change of the Plan is not necessary and that in his view, the zoning of C-2 is proper for the project and that the City will agree to sign a deve- lopment contract to the satisfaction of the County Attorney. During discussion, motion was withdrawn. The County Attorney was to report back to the Board on this matter. The County Attorney discussed receipt by the Code Enforcement Board of an Attorney General's Opinion regarding a statute of limitations with respect to land use viola- tions. Motion was made by Mayor Stormont and seconded by Commissioner Lytton that in reviewing administrative proce- dures of all Boards currently underway, the County Attorney was instructed to correct those which he found to be incon- sistent with law. During discussion, the motion was withdrawn. Peter Horton, Community Services Division Director, addressed the Board. No official action was taken. Mr. Ludacer discussed an Atorney General's Opinion regarding occupational licenses. The County Attorney was directed to report back to the Board as to what portions of the Ordinance are severable and recommend alternative actions possible for modification. The County Attorney discussed suits recently filed regarding the Marathon Center and the Big pine Key Road. Mr. Ludacer advised of appeals now in Circuit Court on the Ewing-Wardell Orders. Motion was made by Mayor Stormont and seconded by Commissioner Jones to authorize the County Attorney, in his discretion, to appeal if the Orders RR 178 are not modified appropriately. Motion carried unanimously. Michael Halpern addressed the Board regarding attorney's fees in the case of Perkins v. Monroe County con- cerning the contiguous lot rule. After lengthy discussion, motion was made by Commissioner Jones and seconded by Commissioner Harvey to allow the County Attorney to nego- tiate fees with Michael Halpern in an amount not to exceed $37,000.00. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Jones Yes Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont NO Motion carried. MUNICIPAL SERVICE DISTRICT (WASTE) Charles Aguero, MSD Director, addressed the Board. Motion was made by Mayor Stormont and seconded by Commissioner Puto to allow the purchase of one Caterpillar Forklift from Kelly Tractor in the amount of $20,780.00, f.o.b. Marathon. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Jones No Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont Yes Motion carried. The Board directed Mr. Aguero to notify the Franchisees regarding the problems being incurred by citi- zens concerning pickup of yard trash. DIVISION OF COMMUNITY SERVICES Peter Horton, Division Director, addressed the Board and advised that he would be bringing back to the Board a proposal regarding competitive bidding for airport space. Social Services Peter Horton addressed the Board regarding a request for the new position of Welfare Director. Motion was made by Mayor Stormont to place the matter in the budget process of the upcoming year. Louis LaTorre, Director of Social Services, addressed the Board. Motion died for lack of a second. After discussion, motion was made by Commissioner Jones and seconded by Commissioner Harvey to create the new position of Welfare Director. The County Administrator addressed the Board. Motion was made by Mayor Stormont to amend to include all other Department Heads which require additional staffing. Motion to amend was withdrawn. Roll call vote on the original motion was taken with the following results: RR 179 Commissioner Harvey Yes Commissioner Jones Yes Commissioner Lytton No Commissioner Puto Yes Mayor Stormont No Motion carried. Airport Services Peter Horton addressed the Board regarding a request from the City of Key West that the County approach the Navy and ask for an amendment to the Grant of Easement regarding land adjacent to the Key West International Airport. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to table. Motion carried unani- mously. DIVISION OF GROWTH MANAGEMENT Report Bob Herman, Interim Division Director, addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner harvey to authorize execution of an Interlocal Agreement with the District School Board regarding the provision of adequate school facilities. Motion carried unanimously. COMMISSIONERS' ITEMS The Board entered into a lengthy discussion regarding the Level of Service problems and the letter received from the Florida Department of Transportation dated April 16th regarding the US 1 Roadway Capacity Analysis. Motion was made by Commissioner Lytton and seconded by Commissioner Puto that the Mayor be authorized to convene a workshop as soon as possible after conclusion of the Legislative Session (if not sooner) with the Florida Department of Transportation Regional 6 Managers and the State Secretary or designee to address the fact that all projects in the FOOT 20-Year Plan have been moved out of the 5-Year Realm, to invite the Legislative Delegation to be present to set up a financing plan for US 1, and to re- prioritize any projects in that Plan. Motion carried unani- mously. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to adopt the following Resolution to officially petition the State level of the Department of Transportation to build in, either legislatively or through rule-making, additional flexibility in approaching non-grid systems. Motion carried unanimously. RESOLUTION NO. 255-l990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to direct the County Administrator, in concert with the Assistant County Administrator of the Public Works Division, to seek District 6 input on the possibility of additional signalization throughout Monroe County with particular emphasis on the possible installation RR 180 of signals at Industrial Road on the east end of Big Pine and Ships Way on the west end of Big Pine. Motion carried unanimously. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to adopt the following Resolution to oficially notify the DCA, DOT, Regional Secretary of DOT District 6, and the Governor and each member of the Cabinet that Monroe County is willing to shoulder its fair share cost through impact fees and a modest amount of its gasoline tax to solve its own problems; however, the County does not have enough to assume the Florida Department of Transportation's obligation under statute to maintain US 1 within the boundaries of Monroe County. Motion carried una- nimously. RESOLUTION NO. 256-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Lytton and seconded by Commissioner Jones that our recently completed and adopted Level of Service analysis is professionally accep- table to the extent that it was cooperated in and colla- borated in by State traffic experts and praised by State traffic experts, is legitimate, has been properly, lawfully and legally generated and developed under the County's existing Comprehensive Land Use Plan and that the County owes it to the citizens of the County that if there is to be some intervention by State authorities in what is shown explicitly to be the sole prerogative of Local Government for determination of local Levels of Service, that Monroe County continue (based on the recently adopted updated Level of Service analysis) to issue permits wherever that analysis indicates there is a remaining inventory of permits to be issued and that the County beseech the Department of Community Affairs, if it intends to appeal any of those per- mits issued under what the County considers to be legitimate authority, that they appeal immediately out of justice and equity to the citizens of this County. Motion was made by Mayor Stormont to amend to include seeking legislative assertion of rights and powers under 163. The amendment was accepted by the maker and the seconder. Motion as amended carried unanimously. Bob Herman addressed the Board. The County Administrator was directed to add to the May 2nd meeting a discussion regarding the foregoing matter. After further discussion, motion was made by Mayor Stormont and seconded by Commissioner Jones to reconsider the previous motion. Motion carried unanimously. Motion was then made by Mayor Stormont and seconded by Commissioner Jones to modify the previous motion to include the County's intent to issue permits if aid is not forthcoming from the Governor and Cabinet in intervening in the disapproval of the Monroe County presented Traffic S~udy. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Jones Yes Commissioner Lytton No Commissioner Puto Yes Mayor Stormont Yes Motion carried. Motion was made by Commissioner Puto and seconded by Commissioner Jones to authorize Mayor Stormont also to travel to Tallahassee to the Cabinet Meeting next Tuesday. Motion carried unanimously. David Koppel, County RR 1 8 1 Engineer, was requested to do a brief analysis of the let- ter from FDOT so that it could be presented to the Cabinet and also to assist in the preparation of a formal rebuttal letter to FDOT. Garry Sievers, President of the Lower Keys Chamber of Commerce, and John Scharch, resident of Big pine Key, addressed the Board. DIVISION OF GROWTH MANAGEMENT Planning Department Motion was made by Mayor Stormont and seconded by Commissioner Puto to receive the Derelict Vessels in Florida Coastal Waters Study with the direction that any Commissioner who wishes further discussion may agenda same. Motion carried unanimously. Building Department Bob Herman addressed the Board. Motion was made by Mayor Stormont and seconded by Commissioner Lytton to declare an emergency due to the requirement that there be in effect by May 1st a change in local policy and procedure to reflect the latest guidelines of the Federal Emergency Management Act (FEMA). Roll call vote was unanimous. Motion was then made by Commissioner Puto and seconded by Commissioner Harvey to adopt the following Ordinance declaring that an emergency exists and waiving notice by a four-fifths vote and waiving the requirements of advertising under the provisions of Florida Statutes 125.66 and thereby amending Ordinance No. 015-1989; and modifying the various sections of the Monroe County Code listed below; Section 9.5-3l6(b), which provides for the adoption of Federal Emergency Management Act (FEMA) Maps; Section 9.5-3l6(c) which provides rules for interpreting flood hazard issues; Section 9.5-3l7(b)(l)d, which deals with enclosing areas below base flood elevation; and changing Section 9.5-3l7(b)(2), which provides for methods and designs of floodproofing; Section 9.5-3l7(b)(3) which deals with the elevation of manufactured homes; Section 9.5-3l7(b)(4) which deals with V-zones; and an addition, for consistency, of the modification made to Section 9.5-3l6(c) above; providing for severability; providing for the repeal of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County Code; and directing the Clerk of the Board to forward a certified copy of this Ordinance to the Florida Department of Community Affairs; and providing an effective date. Roll call vote was unanimous. ORDINANCE NO. 015-1990 See Ord. Book No. 23 which is incorporated herein by reference. Environmental Resources Bob Herman and George Garrett addressed the Board. Motion was made by Commissioner Lytton and seconded by Commissioner Puto to approve the amendment in the Sedway Cooke contract for the Big Pine Key Community Plan to trigger utiilization of the $10,000.00 reserve provision therein. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Jones No Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont Yes RR 182 Motion carried. Planning Department Motion was made by Mayor Stormont and seconded by Commissioner Puto to adopt the following Resolution correcting Resolution No. 182-1990 pertaining to the appro- val of a Final Plat and authorizing the Mayor to execute the plat of a subdivision to be known as Sunrise Isle. Motion carried unanimously. RESOLUTION NO. 257-1990 See Res. Book No. 90 which is incorporated herein by reference. Motion was made by Commissioner Jones and seconded by Mayor Stormont to authorize per Staff recommendation the payment of $ll9,770.63 to BRW, Inc. for work completed, sub- ject to complete verification by the Clerk. Roll call vote was taken with the following rsults: Commissioner Harvey Yes Commissioner Jones No Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont Yes Motion carried. DIVISION OF MANAGEMENT SERVICES Report George Harper, Division Director, reported to the Board on the status of the County's participation in the South Florida Employment Consortium and commended his staff for their work in this effort. DIVISION OF PUBLIC WORKS Consulting Engineer Mickey McCullough addressed the Board on behalf of Post Buckley Schuh & Jernigan and advised of receipt of a letter from the Army Corps of Engineers regarding the permit application for the Card Sound Road improvements and com- ments from DNR and the Izaak Walton League concerning their desires which would entail an approximate additional cost of $15,000,000.00. Motion was made by Mayor Stormont and seconded by Commissioner Lytton to advise the Army Corps of Engineers that the County would accept the additional desires based upon the availability of the additional funding to come from the Izaak Walton League but until such funding is forthcoming, the Commission desires that the per- mit be issued on the original proposal. Motion carried una- nimously. Facilities Maintenance Dent Pierce, Division Director, addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Lytton to approve funding up to $25,000.00 out of BOCC Contingency for repair of the storage area at the Public Service Building on Stock Island. Roll call vote was taken with the following results: RR 183 Commissioner Harvey Yes Commissioner Jones No Commissioner Lytton Yes Commissioner Puto No Mayor stormont Yes Motion carried. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to authorize the preparation and sub- mission of a Professional Service Order by Post Buckley Schuh & Jernigan concerning a sewage treatment plant for the Public Service Building on Stock Island. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Puto to authorize execution of a contract with M.W.C. Inc. d/b/a Cates Electric for the installation of an emergency generator at 310 Fleming Street in Key West at a cost of $24,555.00, said amount to be out of BOCC Contingency. Roll call vote was taken with the following results: Commissioner Harvey Yes Commissioner Jones Yes Commissioner Lytton Yes Commissioner Puto Yes Mayor Stormont No Motion carried. COUNTY ADMINISTRATOR Tom Brown, County Administrator, presented a letter form the Key West City Commission rejecting the County's request to apply thirty-seven percent of their one cent sales tax revenues toward the construction of the Lower Keys Detention Facility. No action was taken. Mr. Brown presented a letter from the Florida Association of Counties regarding the proposed Community Corrections Act. There being no further business, the meeting was adjourned. * * * * *